International Collaboration Compliance Officer

THE ROLE: The Compliance Officer will report into the Senior Compliance Officer of PayPoint Plc and form part of an in-house Legal and Compliance team of 9. This is a maternity cover from August 2023 - February 2024. MAIN PURPOSE OF ROLE Form part of a small Compliance Function (comprising of yourself and a Senior Compliance Officer) across all...

'''Duties''' - Conduct internal audits to ensure compliance with ECO requirements and policies - Develop and implement compliance programs and procedures - Monitor and assess compliance risks and provide recommendations for improvement - Stay up-to-date with relevant laws, regulations, and industry best practices - Check and submit reports to funders -...

Are you passionate about making a difference in the lives of vulnerable people? At Bedspace, we're on a mission to transform lives, and we're looking for two dedicated Compliance Officers to join our dynamic team. **Position Overview** As a Compliance Officer, you will play a crucial role in ensuring the delivery of high-quality services within a regulated...

About Our Client Job Title: Compliance and Quality Officer Location: Liverpool, On-site Reports to: Global Head of Health, Safety, and Environment (HSE) Company: This business is a leading global manufacturing business committed to excellence in product quality, safety, and environmental sustainability. With a strong presence worldwide, they...

**Job Title: Compliance Monitoring Officer** **Industry: Financial Services** **Location: Liverpool** **Salary: £40,000** **Job Ref: 7366** **Job Description: Compliance Monitoring Officer** Recruit UK are working on an excellent opportunity for a Compliance Monitoring Officer to join a well-established UK Wealth Management firm in Liverpool. This is...

**Project Specification** Business support role (Construction Software): Based in our Liverpool office, great environment and a business undergoing exciting period of growth. Salary dependant on experience and bonus scheme. **Role** We are presently seeking a Business Support Officer to work across a range of roles within the Compliance Chain team. This...

_**Permanent - Immediate Start Available - No Weekends!**_ Are you a Compliance Officer looking for your next great opportunity? I am currently working alongside a successful loan company based in Liverpool who are hoping to add an enthusiastic, motivated Compliance Officer to their team. They are excellent at retaining staff, largely due to their...

Are you a meticulous individual with a passion for ensuring regulatory compliance? Do you hold a CAMS qualification and aspire to embark on a career in the dynamic field of compliance? If so, we have an exciting opportunity for you! Ready to make your application Please do read through the description at least once before clicking on Apply. Join our...

Are you a meticulous individual with a passion for ensuring regulatory compliance? Do you hold a CAMS qualification and aspire to embark on a career in the dynamic field of compliance? If so, we have an exciting opportunity for you! Ready to make your application Please do read through the description at least once before clicking on Apply. Join our...

Are you a meticulous individual with a passion for ensuring regulatory compliance? Do you hold a CAMS qualification and aspire to embark on a career in the dynamic field of compliance? If so, we have an exciting opportunity for you!Check below to see if you have what is needed for this opportunity, and if so, make an application asap.Join our esteemed client...

Are you a meticulous individual with a passion for ensuring regulatory compliance? Do you hold a CAMS qualification and aspire to embark on a career in the dynamic field of compliance? If so, we have an exciting opportunity for youCheck below to see if you have what is needed for this opportunity, and if so, make an application asap.Join our esteemed client...

Liverpool John Moores University (LJMU) is a distinctive, unique institution, rooted in the Liverpool City Region and with a global presence. Our students and staff, past, present, and future, are the beating heart of our city and can be found in every corner of every industry and community. We couldn’t exist anywhere else and have shaped the city in which...

We are recruiting to recruit a 10 month fixed term contract for a Compliance Monitoring Officer to join a successful team to support on a project. **Client Details** One of the region's most reputable businesses, the company has a long term vision to continue as a leader in its industry and continue growing through acquisition, digital transformation and...

A Compliance Monitoring Officer role is being recruited to join a well known financial services organisation in Liverpool. **Client Details** One of the region's most reputable businesses, the company has a long term vision to continue as a leader in its industry and continue growing through acquisition, digital transformation and recruiting the best...

We are recruiting to recruit a 10 month fixed term contract for a Compliance Monitoring Officer to join a successful team to support on a project, role will be based in Liverpool. **Client Details** One of the region's most reputable businesses, the company has a long term vision to continue as a leader in its industry and continue growing through...

**Salary**: From £31576-£39470 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...

Compliance Monitoring Officer Salary: £39,785 Location: Liverpool, Basingstoke, Bristol Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has...

Overview: **Responsibilities**: **Data Analysis**: - Utilise tools to analyse sales data, route trends, and customer behaviour to identify opportunities for revenue optimisation. - **Forecasting and Planning**: - Work closely with the finance and operational teams to develop accurate trend profiles including routes, flight times and historical collections...

Kingdom Services Group have an excellent opportunity for an experienced Compliance Centre Officer to join our established and successful National Command and Support Centre. Reporting directly into the Head of Compliance. Where : Kingdom House Newton le Willows, Merseyside WA12.  When: We’re looking to get the right person in to the team ASAP!...

**Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...